December 21, 2016 - Agenda (Special)

Public Notice is hereby given of a Special Meeting of Council duly called in accordance with Section 126 of the Community Charter, to be held on:

Date:

Wednesday, December 21, 2016

Time:

4:00 p.m.

Place:

Anderson Room
Richmond City Hall
6911 No. 3 Road

CALL TO ORDER

RECESS FOR PARKS, RECREATION AND CULTURAL SERVICES COMMITTEE (OPEN)

RECONVENE FOLLOWING RECREATION AND CULTURAL SERVICES COMMITTEE (OPEN)

COMMUNITY SAFETY COMMITTEE

1.

Request for Proposal 5732P – Fire Pump Apparatus and 75’ Ladder Apparatus
(File Ref. No. 02-0745-01) (REDMS No. 5223709 v. 3)

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See Page CNCL-5 for full report

COMMUNITY SAFETY COMMITTEE RECOMMENDATION

(1)

That Request for Proposal 5732P - Supply and Delivery of 1 (One) Quint Fire Apparatus for Richmond Fire Rescue, be awarded to Wholesale Fire & Rescue Ltd., at a total cost of $1,356,474.00 plus applicable taxes; and

(2)

That the Chief Administrative Officer and General Manager of Law and Community Safety be authorized to negotiate with Wholesale Fire & Rescue Ltd. (WFR) for the purchase of two (2) fire pumper apparatus in 2017 to be approved by Council.

GENERAL PURPOSES COMMITTEE

2.

Business Regulation Bylaw No. 7538, Amendment Bylaw No. 9639 To Update Schedule A, list of Amusement Centres
(File Ref. No. 12-8275-06) (REDMS No. 5203711 v. 2)

RECOMMENDATION to be forwarded from the Open General Purposes Committee meeting.

PLANNING COMMITTEE

3.

Housing Agreement Bylaw No. 9657 to Permit the City to Secure Affordable Housing Units located at 3031, 3211, 3231, 3291, 3311, 3331, 3351 No. 3 Road, 8151 Capstan Way, and 8051 and 8100 River Road (Yuanheng Seaside Developments Ltd.)
(File Ref. No. 08-4057-01) (REDMS No. 5243331)

RECOMMENDATION to be forwarded from the Open Planning Committee meeting.

4.

Application by Xu Yang for Rezoning at 7431 Williams Road from Single Detached (RS1/E) to Coach Houses (RCH1)
(File Ref. No. 12-8060-20-009613; RZ 15-718064) (REDMS No. 5108940)

RECOMMENDATION to be forwarded from the Open Planning Committee meeting.

5.

Application by Simon Wong for Rezoning at 4560 Garry Street from Single Detached (RS1/E) to Single Detached (RS2/A)
(File Ref. No. 12-8060-20-009645; RZ 16-736824) (REDMS No. 5228139)

RECOMMENDATION to be forwarded from the Open Planning Committee meeting.

6.

Application by 1015553 BC Ltd. for Rezoning at 4271 Francis Road from “Single Detached (RS1/E)” to “Single Detached (RS2/C)”
(File Ref. No. 12-8060-20-009660; RZ 14-659770) (REDMS No. 5235499)

RECOMMENDATION to be forwarded from the Open Planning Committee meeting.

7.

Amendments to Richmond Zoning Bylaw 8500 for 2016 Affordable Housing Contribution Rates
(File Ref. No. 08-4430-01) (REDMS No. 5209613 v. 2)

RECOMMENDATION to be forwarded from the Open Planning Committee meeting.

8.

Richmond Response: Metro Vancouver Proposed Regional Growth Strategy (RGS) Amendment Bylaw 1236, 2016, to make minor changes to the RGS Sewerage Extension Policies and Procedures
(File Ref. No.) (REDMS No. 5258159)

RECOMMENDATION to be forwarded from the Open Planning Committee meeting.

PARKS, RECREATION AND CULTURAL SERVICES COMMITTEE

9.

Richmond Canada 150 Community Celebration Grant Allocations - Second Intake
(File Ref. No. 11-7400-20-CANA1) (REDMS No. 5249923 v. 2)

RECOMMENDATION to be forwarded from the Open Parks, Recreation And Cultural Services Committee meeting.

BYLAWS FOR ADOPTION

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10.

Waterworks And Water Rates Bylaw No. 5637, Amendment Bylaw No. 9633 Opposed at 1^st/2^nd/3^rd Readings – None.

ADJOURNMENT